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NGUYEN, HAI NGOC 04:1:26 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: MJ · Date: 2026-04-01 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $30,000
Last scanned: 2026-07-31 23:22:05
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: NGUYEN, HAI 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: NGUYEN, HAI def.pdf, Bail Bond Application - DEFENDANT - signed.pdf .pdf, NGUYEN, HAI EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: NGUYEN, HAI Notice of Lien copy.pdf, NGUYEN, HAI Power of Attorney Vehicle copy copy.pdf, NGUYEN, HAI ID.jpg, NGUYEN, HAI INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-05-47.pdf, 2026-04-30-08-05-47_001.pdf, NGUYEN, HAI POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS30K264723 — $20
PRESENT
12. Notifications screenshot from: NGUYEN, HAI NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:236 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:046 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:22:056 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:20:046 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
NGUYEN, HAI def.pdf
4/2/26, 1:28 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Fo…
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Defendant app (digital) 177.3 KB 2026-04-04 13:00:55 no Dropbox · History
2026-04-30-08-05-47.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS30K-264723 THIS POWER VOID IF NOT USED BY: ems POWER AMOUNT $ 30,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 219.4 KB 2026-05-05 12:46:08 uploaded 5d after created no Dropbox · History
2026-04-30-08-05-47_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS15K-531682 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 166 KB 2026-05-05 12:46:12 uploaded 5d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name HAI NGOC NGUYEN First Middle Last 2. Residence Address. 3615 Kariba Court My friend…
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Defendant app (digital) 472.1 KB 2026-04-04 13:00:55 no Dropbox · History
IMG_6827.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.7 MB 2026-04-04 13:00:55 yes Dropbox · History
NGUYEN, HAI 3615 KARIBA CT, KISSIMMEE, FL, 34746 - Google Search.pdf
3615 KARIBA CT, KISSIMMEE, FL, 34746 - Google Search 4/1/26, 5:02 PM 3615 KARIBA CT, KISSIMMEE, FL, 34746 X Sign in Al Mode All Maps Alejandro's Mobile Auto Care Soap Etiquette HurOn CiT Brighton Lakes ( Community Images Forums Shopping Videos More - Pleasant Hill F Tools - Fairhaven Ave Vanta Crưi …
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Unclassified 285.2 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI Notice of Lien copy.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ APPLICATION FOR NOTICE OF LIEN / REASSIGNMENT OF LIEN OR NOTICE TO FIRST LIENHOLDER OF SUBSEQUENT LIEN SECTIONS 1 AND 2 SHOULD BE COMPLETED IF ADDING AN ORIGINAL LIEN. MOTOR VEHICLE MOBILE HOME SECTIONS 1 AND 3 SHOULD BE COMPLETED IF REASSIGNING A LIEN. SECTIONS 1, 2 AND 4 SHOULD BE COMPLETED IF ADDING A SUBSEQUENT LIEN. L OFF-HWY VEHICLE VESSEL 1) DESCRIPTION OF MOTOR VEHICLE, MOBILE HOME, OFF-HIGHWAY VEHICLE OR VESSEL DESCRIPTION IDENTIFICATION NUMBER VESSEL REGISTRATION NUMBER MAKE/MANUFACTURER YEAR MODEL WT.-LGTH.-BHP COLOR TYPE USE CERTIFICATE OF TITLE NUMBER PREVIOUS ISSUE DATE LICENSE PLATE NUMBER FEID# 2) NOTICE OF LIEN - LIENHOLDER INFORMATION Driver License Number and Sex and Date of Birth • DMV Account# DATE OF LIEN LIENHOLDER NAME LIENHOLDER'S E-MAIL ADDRESS LIENHOLDER ADDRESS CITY STATE ZIP CODE Electronic title and lien participant (Electronic title only). If the lienholder authorizes the department to send title to the owner, _ check box and countersign. (DOES NOT APPLY TO VESSELS) Signature of Lienholder's Representative One of the following boxes must be checked. A security agreement, retain title contract, conditional bill of sale, chattel mortgage or other similar instrument was executed prior to the filing of this notice of lien. This notice of lien is being filed before a security agreement, retain title contract, conditional bill of sale, chattel mortgage or other similar instrument is being executed. UNDER PENALTIES OF PERJURY, I (WE) DECLARE THAT I (WE) HAVE READ THE FOREGOING Date DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE. Signature of Registered Owner Signature of Registered Co-Owner Print Name of Registered Owner Print Name of Registered Co-Owner Street Address (Owner) Street Address (Co-Owner) City State Zip Code City State Zip Code 3) APPLICATION FOR REASSIGNMENT OF LIEN The undersigned hereby represents that they are the assignee of that certain • first or • second lien dated the _day of (Month/Year) _, covering the motor vehicle, mobile home, off-highway vehicle or vessel described in section one of this form and request that the Florida Certificate of Title, which was issued on (Month/Day/Year) be re-issued to show such lien as now being held by the undersigned applicant and represents that on this date there is a balance as principal UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE. By. Name of Assignee (New Lienholder) Signature of Lienholder's Representative Title State Zip Code UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE. By Name of Assignor (Lienholder currently shown on Title) Signature of Lienholder's Representative Title HSMV 82139 (Rev. 06/11) S www.flhsmv.gov 4) NOTICE TO FIRST LIENHOLDER OF SUBSEQUENT LIEN Date To: Address: First Lienholder City and State: _Zip Code You are the first lienholder on Title Number covering the motor vehicle, mobile home, off-highway vehicle or vessel described on the reverse of this form, which is recorded in the office of the DIVISION OF MOTORIST SERVICES in Tallahassee, Florida. FLORIDA STATUTES REQUIRE THE FIRST LIENHOLDER TO SUBMIT THE CERTIFICATE OF TITLE TO THE DIVISION OF MOTORIST SERVICES WITHIN TEN (10) DAYS AFTER RECEIPT OF THIS NOTICE, UNLESS THE DMV DATABASE REFLECTS AN ELECTRONIC TITLE. This is to advise you that I have this date placed an additional lien on the above described motor vehicle, vessel, off-highway vehicle or mobile home with: Name of Subsequent Lienholder Lienholders E-mail Address Address Zip Code Please forward the above mentioned Certificate of Title with this request attached, if applicable, to the DIVISION OF UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE. Signed: Signature of Owner Signature of Co-Owner Name: Print or Type Print or Type INSTRUCTIONS WHEN USING SECTION 4 OF THIS FORM: Prepare in duplicate and send a copy of this form by registered or certified mail with the returned receipt requested to the first lienholder, as shown on the DMS database record. Submit the original copy of the form to a county tax collector's office with the return receipt signed by the first lienholder and the lien recording fee provided by section 328.14(6), Florida Statutes, for vessels, by section 319.32(1) and (2) (a), Florida Statutes, for motor vehicles and mobile homes and sections 317.0006(5) (a), & 317.0007(1), Florida Statutes, for off-highway vehicles. Notice to the First Lienholder: If you fail, neglect, or refuse to forward the certificate of title to the department within 10 days from the date of the owner's request, the department, on the written request of the subsequent lienholder or an assignee thereof, shall make written demand to you for the return of such certificate of title for the notation of the second or subsequent lien or encumbrance. THIS FORM IS A COMBINATION OF FORMS HSMV 82139, HSMV 82140, HSMV 82365 AND HSMV 87004. Check your local phone book government pages or visit the following website for current mailing addresses: http://www.flhsmv.gov/offices/ HSMV 82139 (Rev. 06/11) S www.flhsmv.gov
State ID 957.4 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI Power of Attorney Vehicle copy copy.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL (Date) I/We hereby name and appoint, to be my/our (Full Legibly Pr…
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State ID 232.9 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI 2 EP V10.92024 - Osceola.pdf
Packet Completed by: Martika J Indemnitor: THI NGOC HUYEN TRAN Ind Add. 3615 Kariba ct _ Social Security: _ 679727711 ACF#: 4126444 Ind Home # 1231231234 City: Kissimmee State: Ind Cell # (408) 439-0469 FL Zip: 34746 _Email: Ngochuyen293@gmai Relationship to Def.: Wife _ How long known Def.: 10 year…
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Indemnitor app (digital) 4.3 MB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI CHECK IN .png
No Check-ins Active HAI NGUYEN is scheduled to check-in Weekly Friday's starting 04/03/2026 Next check-in due 04/03/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:HMHPSVFFLY Eula NOT signed Send App Download Link Print Sc…
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Image (unclassified) 99.6 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Martika J Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: HAI NGOC NGUYEN Social Security: _ City: _ State: _Zip: _ Def Cell # Email : Check in Weekly Via Bail Vision Mobile App until case is Discharged Wednesday Mon Mon Tues…
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Defendant app (digital) 1.2 MB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI ID.jpg
ngschuyen293@gmail. com USA Florida DRIVER LICENSE oc.N605-236-12-700-0GASE BACT FL 34746-3454 2/12/1981 163Ex M 12/12/2029 1HGT 5-03" (REST NONE WEND NONE ta ISs 08/18/2021. SOD X652542023050 REPLACED 02/02/2025 peracon of a motor vehicle consonse onsent to any sobriety test requined by im
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State ID 56.8 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI INDEM ID.HEIC State ID reason: unsupported-filetype 1.5 MB 2026-04-04 13:00:55 yes Dropbox · History
NGUYEN, HAI MUGSHOT.jpg Court/case doc reason: low-text-confidence 60.9 KB 2026-04-04 13:00:55 yes Dropbox · History
NGUYEN, HAI NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ HAI NGOC NGUYEN ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due ¿ THI NGOC HUYEN TRAN (Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 149.7 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 574.2 KB 2026-04-04 13:00:55 yes Dropbox · History
NGUYEN, HAI POWER.pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-531682 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 202…
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Executed Power (PoA) 2.1 MB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI PREMIUM .pdf
American Spirit Processing Payment Gateway 4/1/26, 9:16 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions f97ea37a-abe8-4fc8-ac1b-0aЗac2c455c3 $1000.00 Invalid Date HAI N…
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Unclassified 34.7 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI PREMIUM CASH.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.7 MB 2026-04-04 13:00:55 yes Dropbox · History
Screenshot 2026-04-01 at 9.12.06 PM.png
Isabella Helena BAIL 2 GO April 01, 2026 Home Conversation Added Conversation f97ea37a-abe8-4fc8-ac1b-0a3ac2c455c3 was created successfully. A text message has been sent to 408-439-0469 with the conversation instructions and topic as well as a link to make payments against it if applicable. Create A…
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Image (unclassified) 108.8 KB 2026-04-04 13:00:55 no Dropbox · History